Compliance

There are an ever-changing set of rules in place to determine how you are legally permitted to manage your Credit & Collections operations. The Institute keeps members up to date on what you need to know from regulators to keep you compliant.

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Escheatment Primer

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With company fines hitting $50 million per company and audits becoming commonplace, you can't afford not to know the basics of Unclaimed Property. This primer helps you assess the strength of your internal controls and steps to consider if you're not fully compliant.

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Internal Controls

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Credit card disputes

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Latest

Delaware's Unclaimed Property VDA

Why should a company pay attention to the niche regulatory reporting mechanism known as the Delaware unclaimed property voluntary disclosure

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Customers demanding use of invoice portals?

Due diligence for escheatment

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